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(영문) 대구지방법원 2017.11.02 2017고단2964
사기등
Text

A defendant shall be punished by imprisonment for four years.

Seized evidence No. 1 shall be confiscated.

Reasons

Punishment of the crime

[Criminal record] On August 13, 2015, the Defendant was sentenced to one year and two months of imprisonment for fraud, etc. at the Seoul Southern District Court, and completed the execution of the sentence at the former prison on May 8, 2016.

[Criminal facts]

1. Fraud [Sharing the roles of the Hesing organization and the process of public offering] The organization of face-to-face telephone financial fraud ( Bosing phishing) is divided into two roles: “members of the call center” who deceives an unspecified number of people by misrepresenting the inspection, etc., “members of the call center” who manage employees of the call center; “Isman” who manage the victims at the scene of the crime; “the collection book” who takes charge of receiving the victims from the scene of the crime; “the collection book”; “the surveillance book” who supervises the collection book; “the delivery book” who receives the damages from the collection book and delivers them to “the delivery book”; and “the total book” who supervises the crime.

around June 2016, the Defendant introduced “D” from the person who is sexually influent “D” from the person who is sexually influent “D” to the introduction of friendly Macing C, upon the request of the Defendant, “E (E, China’s market service)” ID (F) “E” (hereinafter “F”), and around September of the same year, 2016, the Defendant was aware of the fact in front of the Nam-gu Incheon metropolitan apartment, Nam-gu, Incheon. “Is the Boscing.”

At least one million won may be punished on the face of the delivery of a bill with money.

“The proposal was made.”

Since then, H accepted the defendant's proposal and recruited K and L as a surveillance measure, while performing the role of soliciting collection measures together with I, who is the main body of the above general book provided by the defendant. He recruited K and L as a surveillance measure.

The Defendant, by taking overall control of H and other cash collection and on-site surveillance organizations in the Republic of Korea, provided that the Defendant, in collusion with the above-mentioned general liability (F), call center staff, and I, J, K, L, L, etc., misrepresented to conduct an inspection, etc., and provided money from the victims.

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